Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anjuman Alam
Anjuman Alam
Director/Designated Partner
about 2 years ago
Mansoor Alam
Mansoor Alam
Director
about 2 years ago
Purabi Bhattacherjee
Purabi Bhattacherjee
Director
about 2 years ago

Past Directors

Sonal Bhattacharya
Sonal Bhattacharya
Additional Director
almost 8 years ago
Ashoke Bhattacharjee
Ashoke Bhattacharjee
Managing Director
over 34 years ago

Documents

Form DPT-3-23062020-signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Form MGT-7-11112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-30072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Declaration by first director-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016